ING Bank N.V. | ING | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
MUFG Bank, Ltd. | U.S. Bancorp | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
National Australia Bank Limited | National Australia Bank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Wells Fargo & Company | Wells Fargo | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
Westpac Banking Corporation | Westpac Banking | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
Cadence Bank | Cadence Bank | banking violation | 2022 | FDIC | $320,500 |
Auto-Owners (Mutual) Insurance Company | Auto-Owners Insurance | consumer protection violation | 2022 | private lawsuit-federal | $8,880,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
TD Ameritrade Holdings Corp. | Charles Schwab Corp. | consumer protection violation | 2022 | private lawsuit-federal | $2,325,000 |
Genworth Life and Annuity Insurance | Genworth Financial | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
Central Payment Co. | Global Payments Inc. | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
M&T Bank | M&T Bank | consumer protection violation | 2022 | private lawsuit-federal | $3,325,000 |
John Hancock Life Insurance Company | Manulife Financial | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
PNC Merchant Services Company, L.P. | PNC Financial Services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
Progressive Direct Insurance Company | Progressive | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
NBT Bank, N.A. | NBT Bancorp | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
Esurance Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $37,000 |
Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $86,500 |
Allstate Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $29,500 |
Reliance Standard Life Insurance Company | Tokio Marine | insurance violation | 2022 | CT-INS | $9,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | CT-INS | $6,500 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | insurance violation | 2022 | CT-INS | $20,000 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2022 | CT-INS | $68,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $34,000 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | insurance violation | 2022 | CT-INS | $31,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $12,000 |
Aon Risk Services | Aon | employment discrimination | 2022 | NY-NYCCHR | $80,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2022 | CO-LAE | $5,838 |
Securian Financial | Securian Financial | wage and hour violation | 2022 | MI-LEO | $12,530 |
The McClatchy Company | Chatham Asset Management | labor relations violation | 2022 | NLRB | $15,482 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
State Farm Fire and Casualty Co. | State Farm Insurance | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
Liberty Insurance Underwriters, Inc. | Liberty Mutual Insurance | insurance violation | 2022 | NJ-DBI | $1,778,000 |
Metropolitan Life Insurance Company | MetLife | insurance violation | 2022 | NJ-DBI | $142,800 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2022 | OSHA | $12,327 |
BUCKEYE TEXAS PROCESSING, LLC | IFM Investors | workplace safety or health violation | 2022 | OSHA | $14,502 |
BOYD CORPORATION | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $14,917 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2022 | OSHA | $15,948 |
SYNAGRO WWT INC | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $11,095 |
NYRSTAR CLARKSVILLE INC. | Trafigura | workplace safety or health violation | 2022 | OSHA | $14,400 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2022 | OSHA | $36,250 |
NEOVIA LOGISTICS DISTRIBUTION LP | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $24,435 |
SYNAGRO WEST, LLC | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $16,200 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $11,500 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $41,474 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $18,926 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $21,029 |
City National Bank | Royal Bank of Canada | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $31,000,000 |
Coinbase Inc. | Coinbase Global Inc. | anti-money-laundering deficiencies | 2023 | NY-DFS | $100,000,000 |
TitleMax and TMX Finance | TMX Finance | consumer protection violation | 2023 | CFPB | $15,000,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2023 | AK-INS | $55,000 |
Metlife Pet Insurance Services LLC fka Petfirst Healthcare LLC | MetLife | insurance violation | 2023 | NY-DFS | $129,000 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2023 | RI-AG | $460,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $22,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $22,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $69,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $34,500 |
XL Specialty Insurance Company | AXA | insurance violation | 2023 | TX-INS | $22,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $60,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2023 | TX-INS | $97,200 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $29,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $8,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | UT-INS | $79,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
Park National Bank | Park National Corp. | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $9,000,000 |
Wells Fargo | Wells Fargo | Americans with Disabilities Act | 2023 | USAO | $10,000 |
KeyBanc Capital Markets Inc. | KeyCorp | investor protection violation | 2023 | SEC | $397,135 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
Wells Fargo & Co. | Wells Fargo | banking violation | 2023 | FED | $67,762,500 |
Wells Fargo & Co. | Wells Fargo | economic sanction violation | 2023 | OFAC | $30,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | investor protection violation | 2023 | SEC | $9,660,000 |
Chatham Asset Management LLC | Chatham Asset Management | investor protection violation | 2023 | SEC | $18,800,000 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2023 | MULTI-FIN | $10,200,000 |
Mizuho Capital Markets LLC | Mizuho Financial | investor protection violation | 2023 | CFTC | $6,847,182 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2023 | CFTC | $15,000,000 |
HSBC Bank USA, N.A. | HSBC | investor protection violation | 2023 | CFTC | $45,000,000 |